Compliance Due Diligence Specialist

Location: Amsterdam, Netherlands. Applicants must be authorized to work in the country in which they apply and provide proof of employment eligibility.

Company

Nebius is building a full-stack AI cloud platform for data and model training through production deployment, with large-scale compute, storage, networking, and applied AI capabilities.

What you will do

• Conduct third-party due diligence assessments, including risk scoring, sanctions and PEP screening, adverse-media checks, verification, and documentation.
• Manage medium- and high-risk third-party reviews, including desktop checks, ownership and beneficial-owner analysis, and feasible site visits.
• Coordinate external questionnaires and review corporate structure, governance controls, human rights safeguards, ESG information, and compliance declarations.
• Identify and escalate sanctions, bribery and corruption, modern slavery, Zero Connections, and geopolitical risks.
• Maintain the Third-Party Risk Register and perform monthly reconciliations, quality checks, scoring verification, and reassessment tracking.
• Support compliance training, awareness initiatives, process improvements, and automation in collaboration with Ethics & Compliance, Legal, HR, business, and technology teams.

Requirements

• Relevant education and certifications, such as CFE or CAMS.
• At least 4 years of experience performing due diligence, KYC assessments, or investigations.
• Experience working within a corporate compliance program and in data center, AI, or relevant technology companies.
• Good understanding of COI, ABAC, third-party risk, sanctions, and related compliance topics.
• Familiarity with compliance and third-party risk assessment methodologies.
• Strong organizational, analytical, communication, and cross-functional collaboration skills.
• Hands-on, proactive, structured, detail-oriented, and pragmatic approach.

Nice to have

• Experience with compliance tools or workflow systems.
• Experience with Dow Jones RiskCenter or similar third-party risk management platforms.
• Exposure to automation or process improvement initiatives.
• Experience in a fast-paced, international, listed, or technology environment.

Culture & Benefits

• Competitive salary and comprehensive benefits package.
• Professional growth, career development, and learning opportunities.
• Flexible working arrangements with ownership and initiative.
• Collaborative, inclusive, and innovative international environment.
• Opportunity to contribute to impactful AI projects in a fast-moving company.